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WARWICK HOLDCO LIMITED

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WARWICK HOLDCO LIMITED

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Key Data

Status

Active

Company No.

07706694

Incorporation date

15/07/2011

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

52 Tabernacle Street, London EC2A 4NJCopy
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Latest events (Record since 15/07/2011)
dot icon15/07/2026
Confirmation statement made on 2026-07-15 with no updates
View PDF (3 pages)
dot icon16/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon18/08/2025
Satisfaction of charge 077066940001 in full
View PDF (1 pages)
dot icon18/08/2025
Satisfaction of charge 077066940002 in full
View PDF (1 pages)
dot icon18/08/2025
Satisfaction of charge 077066940003 in full
View PDF (1 pages)
dot icon23/07/2025
Confirmation statement made on 2025-07-15 with no updates
View PDF (3 pages)
dot icon28/11/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon24/07/2024
Confirmation statement made on 2024-07-15 with no updates
View PDF (3 pages)
dot icon01/07/2024
Registration of charge 077066940003, created on 2024-06-20
View PDF (22 pages)
dot icon01/12/2023
Registered office address changed from 9 Appold Street London EC2A 2AP England to 52 Tabernacle Street London EC2A 4NJ on 2023-12-01
View PDF (1 pages)
dot icon01/12/2023
Registered office address changed from 52 Tabernacle Street London EC2A 4NJ England to 52 Tabernacle Street London EC2A 4NJ on 2023-12-01
View PDF (1 pages)
dot icon31/07/2023
Full accounts made up to 2022-12-31
View PDF (17 pages)
dot icon27/07/2023
Confirmation statement made on 2023-07-15 with no updates
View PDF (3 pages)
dot icon05/07/2023
Registration of charge 077066940002, created on 2023-06-27
View PDF (22 pages)
dot icon12/02/2023
Registered office address changed from The Tea Building Unit 2.10, 56 Shoreditch High Street London E1 6JJ England to 9 Appold Street London EC2A 2AP on 2023-02-13
View PDF (1 pages)
dot icon13/09/2022
Full accounts made up to 2021-12-31
View PDF (17 pages)
dot icon22/07/2022
Confirmation statement made on 2022-07-15 with no updates
View PDF (3 pages)
dot icon21/12/2021
Termination of appointment of Simon Peter Healey as a director on 2021-12-17
View PDF (1 pages)
dot icon27/07/2021
Confirmation statement made on 2021-07-15 with no updates
View PDF (3 pages)
dot icon29/06/2021
Full accounts made up to 2020-12-31
View PDF (18 pages)
dot icon23/12/2020
Full accounts made up to 2019-12-31
View PDF (18 pages)
dot icon28/07/2020
Confirmation statement made on 2020-07-15 with no updates
View PDF (3 pages)
dot icon09/12/2019
Registered office address changed from 78 Kingsland Road First Floor London E2 8DP England to The Tea Building Unit 2.10, 56 Shoreditch High Street London E1 6JJ on 2019-12-09
View PDF (1 pages)
dot icon09/10/2019
Full accounts made up to 2018-12-31
View PDF (17 pages)
dot icon23/07/2019
Confirmation statement made on 2019-07-15 with no updates
View PDF (3 pages)
dot icon06/12/2018
Group of companies' accounts made up to 2017-12-31
View PDF (34 pages)
dot icon19/10/2018
Termination of appointment of Edward Cooper as a director on 2018-10-19
View PDF (1 pages)
dot icon19/10/2018
Termination of appointment of Nigel Francis Birks as a director on 2018-10-19
View PDF (1 pages)
dot icon31/08/2018
Termination of appointment of Stephen Charles Gandy as a director on 2018-08-31
View PDF (1 pages)
dot icon28/08/2018
Previous accounting period shortened from 2018-03-31 to 2017-12-31
View PDF (1 pages)
dot icon28/08/2018
Second filing of Confirmation Statement dated 15/07/2017
View PDF (6 pages)
dot icon19/07/2018
Notification of Loopup Limited as a person with significant control on 2018-06-04
View PDF (2 pages)
dot icon19/07/2018
Withdrawal of a person with significant control statement on 2018-07-19
View PDF (2 pages)
dot icon19/07/2018
Confirmation statement made on 2018-07-15 with updates
View PDF (5 pages)
dot icon13/06/2018
Resolutions
View PDF (12 pages)
dot icon11/06/2018
Termination of appointment of Ian Robert Mckenzie as a director on 2018-06-04
View PDF (1 pages)
dot icon08/06/2018
Registered office address changed from Oxford House Oxford Road Thame Oxon OX9 2AH to 78 Kingsland Road First Floor London E2 8DP on 2018-06-08
View PDF (1 pages)
dot icon08/06/2018
Appointment of Mr Edward Cooper as a director on 2018-06-04
View PDF (2 pages)
dot icon08/06/2018
Appointment of Mr Simon Peter Healey as a director on 2018-06-04
View PDF (2 pages)
dot icon08/06/2018
Appointment of Mr Thomas Michael Hughes as a director on 2018-06-04
View PDF (2 pages)
dot icon08/06/2018
Termination of appointment of Vikram Krishna as a director on 2018-06-04
View PDF (1 pages)
dot icon08/06/2018
Appointment of Mr Stephen Graham Flavell as a director on 2018-06-04
View PDF (2 pages)
dot icon08/06/2018
Termination of appointment of Timothy Simon Green as a director on 2018-06-04
View PDF (1 pages)
dot icon08/06/2018
Termination of appointment of Timothy Stanley Duffy as a director on 2018-06-04
View PDF (1 pages)
dot icon08/06/2018
Registration of charge 077066940001, created on 2018-06-04
View PDF (48 pages)
dot icon12/02/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon12/02/2018
Withdrawal of a person with significant control statement on 2018-02-12
View PDF (2 pages)
dot icon03/11/2017
Group of companies' accounts made up to 2017-03-31
View PDF (33 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-15 with updates
View PDF (6 pages)
dot icon12/10/2016
Group of companies' accounts made up to 2016-03-31
View PDF (33 pages)
dot icon19/07/2016
Confirmation statement made on 2016-07-15 with updates
View PDF (5 pages)
dot icon15/12/2015
Group of companies' accounts made up to 2015-03-31
View PDF (29 pages)
dot icon15/09/2015
Director's details changed for Stephen Charles Gandy on 2015-09-15
View PDF (2 pages)
dot icon15/07/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (9 pages)
dot icon15/07/2015
Appointment of Mr Vikram Krishna as a director on 2014-10-08
View PDF (2 pages)
dot icon17/11/2014
Termination of appointment of Stefan Franssen as a director on 2014-10-08
View PDF (1 pages)
dot icon07/11/2014
Group of companies' accounts made up to 2014-03-31
View PDF (29 pages)
dot icon28/08/2014
Statement of capital following an allotment of shares on 2013-12-04
View PDF (5 pages)
dot icon18/08/2014
Annual return made up to 2014-07-15 with full list of shareholders
View PDF (19 pages)
dot icon02/10/2013
Group of companies' accounts made up to 2013-03-31
View PDF (31 pages)
dot icon25/07/2013
Appointment of Mr. Ian Mckenzie as a director
View PDF (2 pages)
dot icon25/07/2013
Termination of appointment of Vikram Krishna as a director
View PDF (1 pages)
dot icon23/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
View PDF (10 pages)
dot icon09/04/2013
Statement of capital following an allotment of shares on 2013-03-19
View PDF (5 pages)
dot icon28/08/2012
Group of companies' accounts made up to 2012-03-31
View PDF (31 pages)
dot icon16/07/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (9 pages)
dot icon25/01/2012
Registered office address changed from Sackville House 1St Floor 40 Piccadilly London W1J 0DR United Kingdom on 2012-01-25
View PDF (2 pages)
dot icon30/08/2011
Appointment of Mr Nigel Francis Birks as a director
View PDF (3 pages)
dot icon30/08/2011
Appointment of Stephen Charles Gandy as a director
View PDF (3 pages)
dot icon30/08/2011
Appointment of Timothy Stanley Duffy as a director
View PDF (3 pages)
dot icon19/08/2011
Current accounting period shortened from 2012-07-31 to 2012-03-31
View PDF (3 pages)
dot icon04/08/2011
Resolutions
View PDF (48 pages)
dot icon04/08/2011
Appointment of Timothy Green as a director
View PDF (3 pages)
dot icon04/08/2011
Statement of capital following an allotment of shares on 2011-07-26
View PDF (4 pages)
dot icon04/08/2011
Statement of capital following an allotment of shares on 2011-07-26
View PDF (4 pages)
dot icon04/08/2011
Statement of capital following an allotment of shares on 2011-07-26
View PDF (4 pages)
dot icon15/07/2011
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

WARWICK HOLDCO LIMITED has not submitted financial statements

WARWICK HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARWICK HOLDCO LIMITED

WARWICK HOLDCO LIMITED is an(a) Active company incorporated on 15/07/2011 with the registered office located at 52 Tabernacle Street, London EC2A 4NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK HOLDCO LIMITED?

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WARWICK HOLDCO LIMITED is currently Active. It was registered on 15/07/2011 .

Where is WARWICK HOLDCO LIMITED located?

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WARWICK HOLDCO LIMITED is registered at 52 Tabernacle Street, London EC2A 4NJ.

What does WARWICK HOLDCO LIMITED do?

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WARWICK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WARWICK HOLDCO LIMITED?

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The latest filing was on 15/07/2026: Confirmation statement made on 2026-07-15 with no updates.